With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, December ....
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The Board of Directors of Healthy Investments Limited, at a meeting held on December 10, 2025, approved the appointment of Ms. Nisha Nagraj Rao as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the company, effective the same day. Ms. Rao is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a law graduate (LL.B.), with prior experience as an Assistant Company Secretary at CS Nayan Deshmukh & Associates, Nashik. Her expertise spans company incorporation, ROC/MCA filings, secretarial audits, CSR compliance, and share transfer matters. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine regulatory-compliance appointment that fills a key managerial personnel role. It should have no material impact on the stock price, though it ensures the company meets SEBI's KMP requirements for governance and compliance.